🚨 BEWARE: Fake DeepSeek Token Hits $48M Market Cap!!!

A Solana-based token piggybacking on the hype around Chinese AI app DeepSeek momentarily soared to a $48 million market cap—even though the DeepSeek team says it has no official token. At one point, trading volume for this counterfeit coin topped $150 million, only to plummet soon after. Another fake token also climbed to a $13 million valuation before cooling off.

DeepSeek’s AI app recently dominated news by skyrocketing to the top of the U.S. Apple App Store. Scammers took advantage of the buzz, trying to link their tokens to DeepSeek’s brand. Despite official warnings, over 22,000 wallets still hold these bogus coins.

We’ve seen a rash of fraudulent tokens lately. Since Trump’s own memecoin launched on Jan. 18, malicious lookalikes have flooded the market. Security firm Blockaid spotted a daily average of 6,800 new “Trump”-branded tokens on launch day alone, and scammers have also turned to hacking X accounts to push these coins.

DeepSeek reiterates it has never launched a crypto token. If you see a “DeepSeek” coin—and now, apparently, any hype-driven memecoin—be extra cautious. The hype might be real, but so are the scammers.

Follow @Professor Mende - Bonuz Ecosystem Founder to stay safe! #DeepSeek #ScamAlert #OpenAI #AI #memecoins

How to Identify Scams and Avoid Rug Pulls

The crypto space is full of opportunities, but it’s also riddled with scams. Rug pulls, fake projects, and phishing attacks are common. Always do your own research (DYOR) before investing. Check the project’s team, roadmap, and community engagement. Look for audits and transparency in the project’s code. If a project promises unrealistic returns or pressures you to invest quickly, it’s likely a scam. Stay vigilant and protect your funds. #ScamAlert #StaySafe
#Write2Earn

🚨 RUG ALERT: Fake $YE Coin Hits $800M MC in Minutes! 🚨

A trader just lost over $64,000 after buying into a fake $YE coin on Pump.fun, which skyrocketed to $800 million market cap within minutes—only to crash instantly. 😱

The meme coin craze is real, but so are the risks! Always DYOR before jumping in.

#Crypto #MemeCoins #PumpFun #ScamAlert #RugPull

$ANIME /USDT ⚠️⚠️Alert
🔥 Beware of This Scam Coin!🔥

As predicted in my earlier signals, ANIME showed clear signs of weakness and a potential dump. Traders who followed my analysis were well-protected, securing profits before the massive drop.

📉 The coin has dumped by over 30% in just 24 hours, showcasing the risks of speculative and pump-and-dump projects like this.

🔍 Always trade with caution and follow reliable signals to protect your capital from these kinds of moves. Trust the analysis and stick to the plan for consistent results.

Stay vigilant and avoid getting caught in traps like this!

#CryptoTrading #ANIMEUSDT #ScamAlert #RiskManagement #CryptoAnalysis

Yesterday i was waiting for #AnimeCoinLaunch and went to Binance Web3 wallet and "saw" #animecoin there.
and i bought at +/- 1,20€ per coin.
made some profit and tried to "Swap" for like 1 hour and it never let me.
then this happened...
it was a false token and a trap where you can't sell/Swap the coin.

Learn this lesson, Scammers are becoming more and more Smart. Beware

(this is the false token adress if you wanna search:
0x22c81e6eee06385b6a5f092ee2d68633348e6174
#ScamAwareness
#ScamAlert

🚫 𝙁𝙖𝙠𝙚 𝙋𝙧𝙤𝙛𝙞𝙡𝙚 𝘿𝙚𝙩𝙚𝙘𝙩𝙚𝙙: 𝙍𝙚𝙥𝙤𝙧𝙩 𝙖𝙣𝙙 𝘼𝙫𝙤𝙞𝙙! 🚨

Someone has created a fake Telegram account pretending to be me! 😡 This is a clear attempt to mislead my audience and scam innocent people. Stay alert and protect yourself!

🚫 What You Need to Know:
• I DO NOT run this fake account.

• If you see this account, DO NOT interact or share any personal info!

✅ What You Can Do:

Report this fake account immediately. 🚩

Reach out to me if you’re unsure. 💬

Let’s expose these scammers together and ensure our community stays safe! 💪

@Binance Square Official

@Binance Risk Sniper

@CZ

@币安广场

@Binance Customer Support

#FakeAccount #ScamAlert #StayVigilant

#SCAMAlert fate attenzione, ho ricevuto oggi un tentativo di #truffa iniziato con un SMS. L'SMS mi è arrivato senza numero ma con il nominativo Binance. Nell'sms c'era un link ed essendo in quel momento distratto l'ho aperto. Non c'era scritto nulla di troppo strano solo che c'era da aprire il link per completare il controllo sull'imposta di bollo, una volta aperto mi chiedeva solamente una mail ed uno screenshot del totale degli asset del mio portafoglio. Il sito era identico a quello di Binance, funzionava anche molto bene quindi non mi era venuto il minimo dubbio. Inviati questi dati, a procedura completata ho ricevuto una telefonata da un numero Italiano (mi trovo in Italia) con prefisso 06 (Roma), il ragazzo che mi aveva chiamato parlava molto bene Italiano e mi ha avvertito che la procedura non era andata a buon fine e poiché lui non aveva accesso ai dati per motivi di privacy avrei dovuto andare avanti nella telefonata per concludere la pratica. A quel punto ho sentito una forte puzza di truffa e quando gli ho detto "Ah va bene, allora aspetto l'alert in App" prima ha provato ad intimorirmi sul rischio di dover pagare di più, così gli ho risposto ridendo "Va bene tanto i soldi ci sono, nel caso li prendete da lì" mi ha insultato mentre chiudeva la telefonata.

MI RACCOMANDO OCCHI APERTI E MENTE SVEGLIA!

🚨 $ANIME SCAM ALERT 🧐🧐🧐

Important Trip 💯

If you currently hold $ANIME , it’s best to sell it immediately, even if it means taking a minimal loss.

For those considering buying it, don’t fall for the trap!

This project has red flags, and it’s better to steer clear than to risk losing your funds.

Stay vigilant and do your research before investing in any crypto project.
#AnimeAirDrop #AnimeCoinOnBinance #ScamAlert
#Write2Earn #Write2Earn!

#TrumptMarketInsights Many believed that after the election, Trump would champion crypto innovation. Instead, his policies manipulated the market, turning it into a volatile gambling space and wiping out altcoins. 🚨 His actions boosted his own wealth while leaving everyday investors in the dust. 💸 Don’t fall for the hype, it's all a game for the rich! #TrumpCrypto #ScamAlert #cryptocrash #FTX

$BTC
$SOL
$TRUMP

🥳 Not everyone is profiting from Trump memecoins – a crypto investor purchased the scam token BARRON for $1.17 million and sold it just two hours later for $159,800, resulting in a $1 million loss.
#sadstory #BARRON #memecoin #news #scamalert

#TrumptMarketInsights Many believed that after the election, Trump would champion crypto innovation. Instead, his policies manipulated the market, turning it into a volatile gambling space and wiping out altcoins. 🚨 His actions boosted his own wealth while leaving everyday investors in the dust. 💸 Don’t fall for the hype, it's all a game for the rich! #TrumpCrypto #ScamAlert #cryptocrash #FTX #Write2Earn

🚨 #TrumpMarketWatch 🚨

Everyone expected Trump to boost crypto after the election, but instead, he turned it into a wild casino and tanked altcoins! 🎰💥 His moves? Just a way to pocket millions and leave the public with nothing. 💸💩 Don’t fall for it – Trump’s crypto is now nothing but a rich man’s scam! 😤💔 #TrumpCrypto #ScamAlert #CryptoCrash

$TRUMP

#TrumptMarketInsights Many believed that after the election, Trump would champion crypto innovation. Instead, his policies manipulated the market, turning it into a volatile gambling space and wiping out altcoins. 🚨 His actions boosted his own wealth while leaving everyday investors in the dust. 💸 Don’t fall for the hype, it's all a game for the rich! #TrumpCrypto #ScamAlert #cryptocrash #FTX

⚠️ WARNING: Exercise caution and avoid #Monbase, #Bitopti, #Lobitcoin, #Nemural, #Cointir, and #Cryptonux. Protect your investments! If you've been scammed, I’m here to assist. Contact me now!
#CryptoScam #CryptoInvestments #Crypto #ScamAlert #CryptoRecovery

🚨 Phishing Alert: User Loses 54 ETH in Scam 🚨(#scamalert )‼️‼️‼️

A recent incident reported by Odaily highlights the growing threat of phishing scams in the crypto space. A user fell victim to a phishing attack through a fraudulent 'token claim' transaction. Within just two hours, 54 ETH, valued at approximately $129,808, was stolen.

Stay vigilant and double-check any token claim requests or suspicious links before proceeding with transactions. Always ensure you are interacting with trusted platforms and use multi-factor authentication wherever possible to secure your assets.

#PhishingScam #CryptoSecurity

🚀 Maximizing Yield & Flexibility in Web3 🚀

The ability to earn yield while keeping assets ready for use is shaping the future of the Web3 ecosystem. This emerging trend combines the best of decentralized finance (DeFi)—allowing users to generate returns without locking up their funds. By keeping assets liquid, investors can respond to market opportunities and stay agile, all while benefiting from passive income.

This innovation boosts capital efficiency and could lead to a wave of new solutions, making DeFi more accessible and attractive to both newcomers and seasoned investors alike.
@dappOS_com
#dappOSTheFutureofIntents #Web3Wallet

Skema Ponzi Kripto: Pengakuan dan Konsekuensi

Di Florida, seorang pria bernama Juan Tacuri telah mengakui perannya dalam sebuah skema Ponzi kripto yang merugikan investor sebesar US$8.4 juta. Tacuri, yang berusia 46 tahun, merupakan promotor utama operasi Forcount yang kini sudah tidak beroperasi lagi. Dia mengaku bersalah atas konspirasi untuk melakukan penipuan kawat dan terancam hukuman maksimal 20 tahun penjara12.

Operasi Forcount, yang kemudian berganti nama menjadi Weltsys, berlangsung dari tahun 2017 hingga 2021. Tacuri dan rekan-rekannya menjanjikan kepada investor bahwa investasi mereka akan berlipat ganda dalam waktu enam bulan melalui kegiatan perdagangan dan penambangan kripto yang diklaim Forcount. Namun, kenyataannya, kegiatan tersebut tidak pernah ada. Dana dari investor baru digunakan untuk membayar investor sebelumnya dan untuk membiayai gaya hidup mewah Tacuri dan rekannya2.

Tacuri telah setuju untuk menyerahkan hampir US$4 juta dalam keuntungan dan properti yang diperoleh melalui skema tersebut sebagai bagian dari pengakuannya. Dia direncanakan untuk dijatuhi hukuman pada akhir September 20242.

Kasus ini menjadi peringatan bagi investor untuk selalu melakukan due diligence sebelum berinvestasi, terutama dalam aset yang sangat volatil seperti kripto. Skema Ponzi, yang menggunakan uang investor baru untuk membayar investor lama, adalah praktek yang tidak berkelanjutan dan akhirnya akan runtuh, meninggalkan banyak korban kehilangan investasi mereka.

Artikel ini disusun berdasarkan informasi yang tersedia dan tidak dimaksudkan sebagai nasihat hukum atau investasi#scammers. #scamalert

It's important Sardines 🐳🐟🐳

Fake Launchpool token warns again
Scammer is still continuing to commit fraud. This is the contract address he created himself, and many people are still transferring crypto to him through Pancake

#HotTrends #2024 #scamalert

⚠️ Alert: Beware of Telegram Imposters Posing as Binance Executives or Well-Known Team Members! 🚨

In today's crypto landscape, scammers are relentless in their efforts to impersonate Binance's top leaders or recognizable team members like 'HE YI' to deceive unsuspecting users. 🎭

It's crucial to stay vigilant as these deceitful individuals often mask their true user IDs and instead use the user IDs of genuine employees in their profile 'Info' or other customizable sections, all in an attempt to lure users into their traps. 🕵️‍♂️🔍

If you encounter such suspicious activity, trust your instincts and take immediate action! Report it to us right away or reach out to our official customer support for assistance. 📲🛡️ In the ever-changing landscape of digital threats, your vigilance and swift response are your strongest shields against falling victim to scams! 💪🔒

#scamalert #ScamRiskWarning #StaySafe #Fed

NOTICE! NOTICE!! NOTICE!!!
KYC warning
Becareful of all this airdrops...
some airdrops requiring Kyc could be a scam.
Do your own research on any project offering airdrops before you can fill up your information. Dont be deceived some projects are not what they seem to be..
#scamalert #Write2Earn #CryptoCommunityAirdrop #airdairdrop #KYCUpdate

#JUP The SCAM LAUNCH ON BINANCE.
#Scam #Scams #scamalert #Jupiter(JUP)

Jup started trading on binance today however it listed on 3 other exchanges 30 minutes before listing on binance including bybit and dumped from $2 to $0.06 then trading started on binance pushing it back up to $0.87

How can a new launch lose so much? Well if youre a seasoned scam artist and have a little money its easy. Its called fake airdrop. You airdrop all your tokens or the majority of them to wallets you control and then sell as soon as you launch all while collecting fees.

0.6650 ｜ JUPUSDT | Binance Spot